The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Campbell, Callum John

    Related profiles found in government register
  • Campbell, Callum John
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 64, High Street, Bideford, Devon, EX39 2AR, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Suite 3, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ

      IIF 6

    • Suite 3, 2-4 Southgate, Southgate, Chichester, PO19 8DJ, England

      IIF 7 IIF 8 IIF 9

    • Scot House, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

      IIF 11

    • Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 12
  • Campbell, Callum John
    British finance director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LW, England

      IIF 13
  • Campbell, Callum John
    British financial director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8LW, England

      IIF 14
  • Campbell, Callum
    British director born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Rydon Ley, Exeter, EX2 7UA, England

      IIF 15
  • Callum Campbell
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 64, High Street, Bideford, Devon, EX39 2AR, United Kingdom

      IIF 16
  • Mr Callum Campbell
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Rydon Ley, Exeter, EX2 7UA, England

      IIF 17
  • Mr Callum John Campbell
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8LW, England

      IIF 18

    • Scot House, Marsh Barton Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    12 Marsh Barton Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 13 - director → ME
  • 2
    THE CAR PART COMPANY LTD - 2020-02-18
    Scot House Scot House, Matford Park Rd, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    -3,066,854 GBP2023-12-31
    Officer
    2015-04-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Forma House, 40 Bowling Green Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    805 GBP2024-04-30
    Officer
    2023-07-27 ~ now
    IIF 12 - director → ME
  • 4
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-10-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-15 ~ dissolved
    IIF 4 - director → ME
  • 6
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-11-12 ~ dissolved
    IIF 3 - director → ME
  • 7
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ dissolved
    IIF 2 - director → ME
  • 8
    64 High Street, Bideford, Devon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,075 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 1 - director → ME
  • 9
    6 Old Rydon Ley, Exeter, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    NAMESWAP 1 LTD - 2009-01-08
    1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,779,081 GBP2019-12-31
    Officer
    2017-09-27 ~ 2023-01-26
    IIF 6 - director → ME
  • 2
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-30 ~ 2023-02-24
    IIF 7 - director → ME
  • 3
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-02-24
    IIF 9 - director → ME
  • 4
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-02-24
    IIF 10 - director → ME
  • 5
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2024-06-27
    IIF 8 - director → ME
  • 6
    1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,269 GBP2020-12-31
    Officer
    2017-02-23 ~ 2023-01-30
    IIF 11 - director → ME
    Person with significant control
    2017-02-23 ~ 2021-07-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.